Company information:
Smiths Industries Limited (No: 00391027)
Address: LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
Status: Active
Incorporated: 11-Sep-1944
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: MARC FURLONGER ( DOB: Sep-1972 From: Apr-2018 )
Current Director: FIONA MARGARET GILLESPIE ( DOB: Aug-1969 From: Apr-2017 )
Current Director: LUCY GLOVER ( DOB: Jun-1982 From: Jan-2022 )
Current Secretary: KIERA NICOLE MALONEY ( From: Mar-2024 )
Current Secretary: LAURA STRUAN MARTIN ( From: Jan-2022 )
Resigned Director: DONALD ANDREW ROBERTSON BROAD ( DOB: May-1951 From: Dec-2008 To: Sep-2013 )
Resigned Director: NEIL ROBERT BURDETT ( DOB: Jun-1955 From: Oct-2014 To: Apr-2017 )
Resigned Director: SARAH LOUISE CAMERON ( DOB: Oct-1964 From: Nov-2008 To: Sep-2014 )
Resigned Director: FIONA MARGARET GILLESPIE ( DOB: Aug-1969 From: Apr-2017 To: Jan-2022 )
Resigned Director: JEFFREY MICHAEL HAWKES ( DOB: May-1947 From: Nov-1996 To: Jul-2007 )
Resigned Director: MATTHEW ROBIN MCKEOWN ( DOB: Jan-1980 From: Nov-2017 To: Apr-2018 )
Resigned Director: SUSAN LYNN O'BRIEN ( DOB: Apr-1968 From: Jul-2007 To: Jul-2008 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Aug-2001 To: Nov-2008 )
Resigned Director: ALEXANDRA RALPH ( DOB: Jul-1974 From: Nov-2013 To: Nov-2017 )
Resigned Director: ALAN SMITH ( DOB: May-1938 From: Dec-1992 To: Aug-2001 )
Resigned Director: MARTYN WENZERUL ( DOB: Jul-1934 From: Dec-1992 To: Nov-1996 )
Resigned Secretary: NEIL ROBERT BURDETT ( DOB: Jun-1955 From: Dec-1992 To: Apr-2017 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Apr-2017 To: Jan-2022 )
Resigned Secretary: LAURA STRUAN MACANDREWS ( From: Jan-2022 To: Mar-2024 )
Persons of Significant Control:
Smiths Group Plc, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)